JESUS RAMON GONZALEZ HERRERA - 5994XXX

Comprehensive Background check of Jesus Ramon Gonzalez Herrera - 5994XXX

Nationality Venezuelan
National citizen document 5994XXX
Voter Precinct 4570
Report Available

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What measures are taken to guarantee the protection of the rights of migrant workers in an irregular situation in cases of extradition in Mexico?

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How does Peru ensure that money laundering prevention measures are applied consistently throughout the country?

Peru ensures that money laundering prevention measures are applied consistently throughout the country through supervision and regulation by government entities such as the Superintendency of Banking, Insurance and AFP (SBS) and the Financial Intelligence (UIF). These entities issue guidelines and regulations that financial institutions and non-financial sectors must follow throughout the country. In addition, audits and requests are carried out to verify compliance and ensure that regulations are applied uniformly.

What is the impact of the General Regulations of the Organic Law of Communication in Ecuador on corporate communication and marketing practices, and how can companies adapt to comply with these regulations?

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